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Diva Retail Ltd

Diva Retail Ltd is a dissolved company incorporated on 28 August 2019 with the registered office located in Manchester, Greater Manchester. Diva Retail Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12178613
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Diva Retail Ltd
Contact
Address
Suite 9 . 19 Lever Street
Manchester
M1 1AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ashir Ali Khan
Director • PSC • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
LV 1 UK Ltd
Mr Ashir Ali Khan is a mutual person.
Active
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Financials
Diva Retail Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
3 Years Ago on 12 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 17 Feb 2021
Ashir Ali Khan (PSC) Appointed
4 Years Ago on 11 Feb 2021
Khalid Mahmood Choudhry Resigned
4 Years Ago on 11 Feb 2021
Khalid Mahmood Choudhry (PSC) Resigned
4 Years Ago on 11 Feb 2021
Mr Ashir Ali Khan Appointed
4 Years Ago on 11 Feb 2021
Confirmation Submitted
5 Years Ago on 14 Aug 2020
Ashir Ali Khan (PSC) Resigned
5 Years Ago on 10 Aug 2020
Mr Khalid Mahmood Choudhry Appointed
5 Years Ago on 10 Aug 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Jul 2021
Confirmation statement made on 17 February 2021 with updates
Submitted on 17 Feb 2021
Appointment of Mr Ashir Ali Khan as a director on 11 February 2021
Submitted on 11 Feb 2021
Cessation of Khalid Mahmood Choudhry as a person with significant control on 11 February 2021
Submitted on 11 Feb 2021
Termination of appointment of Khalid Mahmood Choudhry as a director on 11 February 2021
Submitted on 11 Feb 2021
Notification of Ashir Ali Khan as a person with significant control on 11 February 2021
Submitted on 11 Feb 2021
Confirmation statement made on 14 August 2020 with updates
Submitted on 14 Aug 2020
Notification of Khalid Mahmood Choudhry as a person with significant control on 10 August 2020
Submitted on 10 Aug 2020
Appointment of Mr Khalid Mahmood Choudhry as a director on 10 August 2020
Submitted on 10 Aug 2020
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Repayment History
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